HAGER + ELSASSER UK LTD

Company number 03734480

2 active persons with significant control / 0 active statements

Mrs Jennifer L Wick (Active)

• Correspondence address: Unit 3, Field Place Estate, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Notified on: 27 September 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Michael Hammons (Active)

• Correspondence address: Unit 3, Field Place Estate, Broadbridge Heath, Horsham, West Sussex, RH12 3PB
• Notified on: 27 September 2023
• Date of birth: January 1970
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aquarion Ag (Ceased)

• Correspondence address: Aquarion Ag, Bahnhofstrasse 23, Ch-6300 Zug, Switzerland
• Notified on: 1 April 2022
• Ceased on: 1 April 2022
• Governing law: Switzerland
• Legal form: Limited
• Place registered: Switzerland
• Registration number: Ch-170.3.035.179-2
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more

H+E Gmbh (Ceased)

• Correspondence address: H+E Gmbh, Ruppmanstrasse 33b, Stuttgart, 70565, Germany
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Germany
• Legal form: Limited
• Place registered: Germany
• Registration number: Hrb 749192
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more